# Network Rail Development Limited

## Details

- **Company number:** [06569617](https://find-and-update.company-information.service.gov.uk/company/06569617)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Apr 2008
- **Registered office:** WATERLOO GENERAL OFFICE, LONDON, SE1 8SW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)


## Previous names

- Bungayhaven Limited (until 15 Jul 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEADLES, Susan Margaret | director | 25 Aug 2022 |  |
| HEPBURN, Harriet Rose | director | 27 Jul 2018 |  |
| MARSHALL, Paul Daniel | director | 22 Mar 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Network Rail Infrastructure Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2020 | -£4,008,000 | -£2,594,999 | £0 | 0 |



## Owned by

Network Rail Development Limited → [Network Rail Infrastructure Limited](/company/02904587) → [Network Rail Holdco Limited](/company/04423711) → [Network Rail Limited](/company/04402220)




## Directors' other companies

- [BEADLES, Susan Margaret](/person/8061069) - director at [KEW Bridge Manco Limited](/company/09404057)
- [BEADLES, Susan Margaret](/person/8061069) - director at [Network Rail Holdco Limited](/company/04423711)
- [BEADLES, Susan Margaret](/person/8061069) - director at [Network Rail One Limited](/company/13538745)
- [BEADLES, Susan Margaret](/person/8061069) - director at [Great British Railways Limited](/company/13699309)
- [BEADLES, Susan Margaret](/person/8061069) - director at [Network Rail (Vy2) Limited](/company/08470404)
- [BEADLES, Susan Margaret](/person/8061069) - director at [NR Corporate Secretary Limited](/company/09271669)
- [MARSHALL, Paul Daniel](/person/8053684) - director at [Network Rail Infrastructure Limited](/company/02904587)
- [MARSHALL, Paul Daniel](/person/8053684) - director at [Network Rail Holdco Limited](/company/04423711)
- [MARSHALL, Paul Daniel](/person/8053684) - director at [Network Rail International Limited](/company/02938978)
- [MARSHALL, Paul Daniel](/person/8053684) - director at [Network Rail Limited](/company/04402220)



## Companies at the same address

- [Great British Railways Consulting Limited](/company/08225646) (08225646)
- [Great British Railways Limited](/company/13699309) (13699309)
- [Great British Railways Transition Team Limited](/company/14066335) (14066335)
- [KEW Bridge Manco Limited](/company/09404057) (09404057)
- [Network Rail (High Speed) Limited](/company/04434562) (04434562)
- [Network Rail (Spacia) Limited](/company/03881191) (03881191)
- [Network Rail (Stations) Limited](/company/02938983) (02938983)
- [Network Rail (Vy1) Limited](/company/08470403) (08470403)
- [Network Rail (Vy2) Limited](/company/08470404) (08470404)
- [Network Rail Certification Body Limited](/company/07885266) (07885266)